Legal Insights
Plain-language guides and case briefs on Philippine law — researched from the firm's law library of 184,000+ statutes, Supreme Court decisions, and agency issuances, and written so non-lawyers can understand and act on them.
Probable Cause vs Prosecutorial Discretion: The Metrobank v. Gonzales Ruling on Trust Receipt Estafa
The Supreme Court clarifies the limits of the Secretary of Justice's power to reverse probable cause findings in trust receipt estafa cases.
Newspaper Circulation and Foreclosure: Ensuring Public Notice in Property Sales
Supreme Court nullifies foreclosure sale because notice was published in a newspaper not circulated in the city where the property was located.
Investment or Loan? The Estafa Trap in Misrepresented Business Ventures
When a business deal fails, is it a breach of contract or estafa? The Supreme Court clarifies when false pretenses turn a failed investment into a criminal offense.
Understanding Forum Shopping and Writ of Possession in Philippine Foreclosure Law
The Supreme Court clarifies forum shopping, real party-in-interest rules, and the ministerial nature of writs of possession in extrajudicial foreclosures.
Writ of Possession as Ministerial Duty: Rayo v. Metrobank on Due Process Limits
The Supreme Court affirms that a writ of possession after extrajudicial foreclosure is a ministerial duty, even if issued ex parte. Learn the limits of due process claims.
Indirect Contempt in the Philippines: Why Proper Procedure Matters in Wage Orders
A look at how the Supreme Court ruled on procedural lapses and the validity of Wage Order No. R02-03 in Metrobank v. NWPC.
Philippine Wage Orders: The Limits of Regional Wage Board Authority
The Supreme Court rules that regional wage boards cannot grant across-the-board increases to all workers, only minimum wage earners.
Malicious Prosecution in Estafa Cases: When a Criminal Complaint Becomes a Tort
The Supreme Court clarifies when filing an estafa complaint without probable cause constitutes malicious prosecution, making the complainant liable for damages.
Can an Employee Be Denied Retirement Benefits for Breach of Trust?
The Supreme Court rules on whether a bank manager validly dismissed for breach of trust can still claim retirement benefits after his compulsory retirement date had passed.
Deficiency Judgments in Philippine Foreclosure: Can Banks Recover More After Auction?
Philippine Supreme Court clarifies when banks can collect deficiency after extrajudicial foreclosure of real estate mortgages.
When a Recommender Is Not Liable: Civil Liability After an Acquittal in Estafa
Explaining when a person who recommends an investment can be held civilly liable after an acquittal in an estafa case.
Letters of Credit and Construction Contracts: Defining Liability in Tripartite Agreements
A Supreme Court ruling clarifies when a bank is liable under a tripartite letter of credit agreement in construction financing.
Perfecting Appeals: Why Timely Docket Fees Matter in Philippine Courts
Philippine courts require timely payment of appellate docket fees to perfect an appeal. Learn the rules and practical lessons from Navarro v. Metrobank.
Personal Liability in Corporate Obligations When Signing Blurs the Line
When do corporate officers become personally liable for company debts? A Supreme Court ruling on trust receipts and letters of credit provides clear guidance.
Indispensable Parties Protecting Mortgagee Rights In Title Nullification Suits
When a title nullification suit omits the mortgagee, the resulting judgment is void. The Supreme Court explains why.
Mortgagee as Indispensable Party in Title Nullification Suits: Key Lessons
A mortgagee must be joined in suits to nullify a Torrens title; otherwise, the resulting judgment is void for lack of jurisdiction.
Bouncing Checks and the Importance of Written Notice: Domagsang v. Court of Appeals
The Supreme Court rules that a mere verbal demand is not enough to convict under the Anti-Bouncing Check Law—written notice of dishonor is required.
Proving Bouncing Checks Cases in Philippine Courts: Actions Speak Louder Than Words
B.P. 22 convictions don't require proving intent or a pre-existing debt. Learn what courts actually look for in bouncing checks cases.
Bouncing Checks: Understanding Liability and Penalties Under Philippine Law
Learn how the Supreme Court interprets BP 22 bouncing checks law, including liability, penalties, and defenses in the Philippines.
Trust Receipts and Estafa in the Philippines: Understanding Liability and Compliance
Learn how the Supreme Court clarified trust receipt violations, estafa liability, and probable cause in Metrobank v. Tonda.
Corporate Liability vs Personal Guarantee: Surety Agreements in the Philippines
Philippine Supreme Court ruling on when a continuing surety agreement covers corporate debts and when it does not bind the surety.